PRESTIGE INVESTMENTS LIMITED
BALLYMENA

Company number NI049841
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 14 MILL STREET, BALLYMENA, CO ANTRIM, BT43 5AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of PRESTIGE INVESTMENTS LIMITED are www.prestigeinvestments.co.uk, and www.prestige-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Prestige Investments Limited is a Private Limited Company. The company registration number is NI049841. Prestige Investments Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Prestige Investments Limited is 14 Mill Street Ballymena Co Antrim Bt43 5ae. . AGNEW, Brendan is a Secretary of the company. AGNEW, Brendan is a Director of the company. Secretary LOGAN, Maurice has been resigned. Director AGNEW, Damian has been resigned. Director LOGAN, Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AGNEW, Brendan
Appointed Date: 20 May 2009
Director
AGNEW, Brendan
Appointed Date: 20 May 2009
84 years old

Resigned Directors

Secretary
LOGAN, Maurice
Resigned: 01 February 2009
Appointed Date: 02 March 2004
Director
AGNEW, Damian
Resigned: 20 May 2009
Appointed Date: 02 March 2004
55 years old
Director
LOGAN, Maurice
Resigned: 01 February 2009
Appointed Date: 02 March 2004
75 years old

Persons With Significant Control

Mr Brendan Agnew
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 25 more events
29 Jun 2004
Pars re mortage
02 Mar 2004
Memorandum
02 Mar 2004
Articles
02 Mar 2004
Pars re dirs/sit reg off
02 Mar 2004
Decln complnce reg new co

PRESTIGE INVESTMENTS LIMITED Charges

1 November 2004
Standard security
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies standard security. Unit h, brandon parade south…
22 June 2004
Mortgage or charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…

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